Annual Report 2020

REPORT OF THE DIRECTORS 董事會報告書 105 2020 ANNUAL REPORT 年報 根據證券及期貨條例股東於本公司之 權益及淡倉或相關股份 （續） 於股份或相關股份之好倉 （續） 附註：（續） (5) 首鋼集團為首控香港之最終控股公司，故被視 為於首控香港所擁有之 6,456,000 股股份實益擁 有股股份中擁有權益。而 Prime Success 為首 控香港之全資附屬公司，故根據證券及期貨條 例，首鋼集團被視為於 Prime Success 所持有之 74,254,000 股股份中擁有權益，及被視為於琴台 （為首長四方之附屬公司，而首鋼集團則為首長 四方之最終控股公司）所持有之 12,370,000 股股 份中擁有權益。由於 Richson 及 Casula 均為 Fair Union 之全資附屬公司， Fair Union 是首控香港之 全資附屬公司，故根據證券及期貨條例，首鋼集 團亦被視為於 Fair Union 所擁有之 262,705,936 股股份、於 Richson 所擁有之 148,537,939 股股份 及於 Casula 所擁有之 402,395,304 股股份中擁有 權益。承上附註 (3) 及 (4) ，由於京西控股乃首鋼基 金之全資附屬公司，而首鋼基金乃首鋼集團之全 資附屬公司，故根據證券及期貨條例，首鋼集團 被視為於京西控股所持有之 454,545,454 股股份 中擁有權益。 (6) Bekaert Combustion 實益擁有 250,000,000 股股 份。 (7) 由於 Bekaert Combustion 為 Bekaert 之全資附屬 公司，故根據證券及期貨條例， Bekaert 被視為於 Bekaert Combustion 所持有之 250,000,000 股股 份中擁有權益。 (8) 李嘉誠基金會實益擁有 100,000,000 股股份之權 益。根據李嘉誠基金會之組織章程文件條款，李 嘉誠先生及李澤鉅先生各自可能被視為可於李嘉 誠基金會成員大會上行使或控制行使三分之一或 以上之投票權。 SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS OR UNDERLYING SHARES OF THE COMPANY UNDER THE SFO (continued) Long position in Shares or underlying Shares (continued) Notes: (continued) (5) Shougang Group is the ultimate holding company of Shougang HK, it is deemed to be interested in the 6,456,000 Shares held by Shougang HK and by virtue of the SFO, it is deemed to be interested in the 74,254,000 Shares held by Prime Success as Prime Success is Shougang HK’s wholly owned subsidiary and Shougang Group is deemed to be interested in the 12,370,000 Shares held by Lyre Terrace, a subsidiary of Shougang Grand as Shougang Group is the ultimate holding company of Shougang Grand. By virtue of the SFO, Shougang Group is also deemed to be interested in the 262,705,936 Shares held by Fair Union, the 148,537,939 Shares held by Richson and the 402,395,304 Shares held by Casula. Fair Union is a wholly owned subsidiary of Shougang HK and Richson and Casula are wholly owned subsidiaries of Fair Union. As mentioned under Notes (3) and (4) above, and by virtue of the SFO, Shougang Group is also deemed to be interested in the 454,545,454 underlying Shares held by Jingxi Holdings, a wholly owned subsidiary of Shougang Fund, which is a wholly owned subsidiary of Shougang Group. (6) Bekaert Combustion is beneficially interested in 250,000,000 Shares. (7) By virtue of the SFO, Bekaert is deemed to be interested in 250,000,000 Shares held by Bekaert Combustion, which is a wholly owned subsidiary of Bekaert. (8) Li Ka Shing Foundation is beneficially interested in 100,000,000 Shares. By virtue of the terms of the constituent documents of Li Ka Shing Foundation, each of Mr. Li Ka-shing and Mr. Li Tzar Kuoi, Victor may be regarded as having the ability to exercise or control the exercise of one-third or more of the voting power at general meetings of Li Ka Shing Foundation.